Boyd Holdings (UK) Limited. Head office in Worcester. Check Director.

Boyd Holdings (UK) Limited, Worcester

Boyd Holdings (Uk) Limited is a private limited company. Registered at The Hayes, Bishampton Road, Flyford Flavell, Worcester WR7 4BT, the above-mentioned 16 years old firm was incorporated on 2007-07-06 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Susan B. (appointed on 06 July 2007), Steven B. (appointed on 06 July 2007). Among the secretaries (1 in total), we can name: Susan B. (appointed on 06 July 2007).

About
Name: Boyd Holdings (UK) Limited
Number: 06304312
Incorporation date: 2007-07-06
End of financial year: 31 October


Address:	The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Susan B.

30 June 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

30 June 2016

Nature of control:	25-50% shares

Robin B.

30 June 2016 - 8 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	207,275	226,457	185,466	194,338	269,104	282,514	310,579	361,719	342,266	326,611	367,579
Fixed Assets	638,902	632,064	625,226	618,388	611,550	604,712	597,874	591,036	584,198	577,360	570,522
Number Shares Allotted	-	10,200	10,200	-	-	-	-	-	-	-	-
Shareholder Funds	652,901	714,811	727,712	743,440	790,574	-	-	-	-	-	-
Tangible Fixed Assets	607,702	600,864	594,026	587,188	580,350	-	-	-	-	-	-
Total Assets Less Current Liabilities	652,901	714,811	727,712	743,440	790,574	815,679	830,788	853,596	858,528	882,191	905,370

The date for Boyd Holdings (Uk) Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Susan B. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Steven B. that has 1/2 or less of shares. Robin B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024/01/02 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/01/02 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
CH03	On 2024/01/02 secretary's details were changed filed on: 4th, January 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from The Hayes, Bishampton Road Flyford Flavell Worcester WR7 4BT on 2024/01/04 to 37 Williamson Way Drakes Broughton Pershore Worcestershire WR10 2FR filed on: 4th, January 2024 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/08 filed on: 18th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/16 filed on: 16th, March 2022 \| officers	Free Download (1 page)
MR04	Charge 063043120001 satisfaction in full. filed on: 12th, May 2020 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, May 2017 \| accounts	Free Download (8 pages)
AD02	Single Alternative Inspection Location changed from C/O Gardiner Fosh 31 st. Johns Worcester WR2 5AG England at an unknown date to C/O Andorran Limited 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX filed on: 4th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
SH01	31200.00 GBP is the capital in company's statement on 2015/07/07 capital
CH01	On 2015/06/10 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 20th, August 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, March 2014 \| accounts	Free Download (9 pages)
MR01	Registration of charge 063043120001 filed on: 18th, February 2014 \| mortgage	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/06 filed on: 24th, September 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, March 2012 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 8th, March 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/06 filed on: 20th, July 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 30th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/06 filed on: 7th, July 2010 \| annual return	Free Download (8 pages)
CH01	On 2010/07/06 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, July 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 7th, July 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2007 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, October 2007 \| incorporation	Free Download (20 pages)
88(2)R	Alloted 31159 shares on 2007/10/04. Value of each share 1 £, total number of shares: 31160. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 31159 shares on 2007/10/04. Value of each share 1 £, total number of shares: 31160. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 11th, October 2007 \| miscellaneous	Free Download (8 pages)
SA	Affairs statement filed on: 11th, October 2007 \| miscellaneous	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2007 \| resolution	Free Download (4 pages)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007 \| resolution	Free Download
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2007 \| resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, July 2007 \| incorporation	Free Download (18 pages)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/06 Secretary resigned filed on: 6th, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2007 \| incorporation

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